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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JOE L. WILLS, Plaintiff, v. Civil Action No. 11-01464 (BAH) UNITED STATES PAROLE COMMISSION Judge Beryl A. Howell and COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA, Defendants. MEMORANDUM OPINION Plaintiff Joe Wills has never been convicted of a sex offense. Yet, after serving time in prison following a conviction for two misdemeanor drug offenses, he was informed that the United States Parole Commission (âParole Commissionâ) had imposed a âSpecial Sex Offender Aftercare Conditionâ (âSOAâ) on his supervised release. The SOA, which he was given no opportunity to appeal, required him to participate in mental health treatment, with a focus on long-term sex offender testing and treatment. A requirement of the SOA was that the plaintiff was âexpected to acknowledge [his] need for treatment.â Compl. ¶ 37. While undergoing sex offender treatment as part of his supervised release, the plaintiff was convicted of drug possession and served additional time in prison. Following his release from prison, the Parole Commission re-imposed the SOA at the request of the Court Services and Offender Supervision Agency for the District of Columbia (âCSOSAâ). The plaintiff then brought suit against the Parole Commission and CSOSA (collectively, âthe defendantsâ) alleging violations of the âreasonably relatedâ standards for supervised release conditions set forth in D.C. Code § 24- 403.01(b)(6) and 18 U.S.C. § 3583(d) as well as the plaintiffâs Fifth Amendment right to 1 substantive and procedural due process and his First Amendment right to refrain from speaking. The plaintiff also sought preliminarily and permanently to enjoin enforcement of the SOA, which he argues is ânot only unnecessary to [his] rehabilitation, but is actively impeding it.â Compl. ¶ 10. Shortly after the plaintiff filed his Complaint, the Parole Commission withdrew the SOA from the plaintiffâs supervised release. The plaintiff then moved for partial summary judgment on his claim that the Parole Commission violated his Fifth Amendment right to procedural due process by imposing the SOA without providing the plaintiff adequate process. The defendants subsequently moved to dismiss this action for lack of jurisdiction, arguing that the case is now moot following the withdrawal of the SOA. For the reasons explained below, the Court denies the defendantsâ Motion to Dismiss and grants the plaintiffâs Motion for Partial Summary Judgment. I. FACTUAL AND PROCEDURAL BACKGROUND A. Supervised Release in the District of Columbia Individuals, like the plaintiff, who are subject to supervised release in the District of Columbia are âsubject to the authority of the United States Parole Commission until completion of the term of supervised release.â D.C. CODE § 24-403.01(b)(6). The Parole Commission has âthe same authorityâ over the District of Columbiaâs supervised releasees âas is vested in the United States District Courts by 18 U.S.C. § 3583(d)-(i).â Id. The Parole Commission may impose special conditions on a period of supervised release, so long as those conditions meet four requirements: â(1) the conditions must be âreasonably relatedâ to the nature and circumstances of the superviseeâs instant offense; (2) they must be âreasonably relatedâ to the superviseeâs history and characteristics; (3) they must be âreasonably relatedâ to the sentencing goals of deterrence, protection of the public, and rehabilitation; and (4) 2 they must âinvolve[ ] no greater deprivation of liberty than is reasonably necessaryâ to achieve those same sentencing goals.â Compl. ¶ 25 (citing 18 U.S.C. § 3583(d)). CSOSA is responsible for âsupervis[ing] any offender who is released from imprisonment for any term of supervised release imposed by the Superior Court of the District of Columbia.â D.C. CODE § 24-133(c)(2). B. Special Conditions Imposed on the Plaintiffâs Supervised Release The plaintiff is an indigent and unemployed resident of the District of Columbia serving a 52-month period of supervised release, set to expire on or about April 1, 2015. Compl. ¶¶ 3, 9, 19. The plaintiff, who has no home of his own and depends on his mother and brother for support, has never been convicted of a sex offense. In 1984, 28 years ago, when the plaintiff was 26 years of age, he was accused, but not convicted, of sexual misconduct when he was charged in the D.C. Superior Court with assault with intent to rape. In that case, the plaintiff entered a guilty plea to two misdemeanor offenses: attempted second degree burglary and theft of property of a value less than $250. Id. ¶ 28. The government, in turn, dismissed the greater counts of second degree burglary and felony theft, and dismissed entirely the count for assault with intent to rape. Id. The plaintiff claims that, since 1984, he âhas never again been accused of any charge that even hinted at sexual misconduct or sexual deviance.â Id. ¶ 30. Over 20 years after the government dropped the assault with intent to rape charge, on November 29, 2007, the plaintiff pled guilty in D.C. Superior Court to two misdemeanor counts: one count of possession with intent to distribute cocaine and one count of possession with intent to distribute marijuana. Id. ¶ 32. The misdemeanor offenses in no way related to sexual misconduct. For those drug offenses, the plaintiff was sentenced to 14 months of incarceration 3 followed by 5 years of supervised release. Id. As noted, this lawsuit relates to a condition imposed on the plaintiffâs supervised release, namely the SOA. 1. Notice of the SOA Imposed on Supervised Release On January 30, 2009, the day he was released from the halfway house, the plaintiff was informed in writing that the Parole Commission was imposing a SOA as a condition of his supervised release. Id. ¶¶ 36, 38. Although the notice informed the plaintiff of the SOA, he was unable to read the notice at the time due to his illiteracy. Id. ¶ 38. While the Parole Commission provided the plaintiff written notice of the SOA, CSOSA was also apparently still not aware of the condition. Upon his release from the halfway house, CSOSA placed the plaintiff into a âGeneral Supervision Unitâ rather than the âSex Offender Unit,â which is for individuals subject to the SOA. Id. ¶ 36. In February of 2009, CSOSA transferred the plaintiff to its Sex Offender Unit for his supervised release supervision. Id. ¶ 40. This transfer allegedly came as a surprise to the plaintiff, who had not been able to read the notice given to him on January 30, 2009. Id. ¶ 41 (quoting Ex. 7) (âMr. Wills is confronted with his NOA dated 1/6/09 and the special conditions added. He was unaware of any other than drug aftercare.â). The plaintiff had not received an earlier Notice of Action (âNOAâ) issued by the Parole Commission informing him of the SOA. 1 1 The Parole Commission had attempted to inform the plaintiff of the imposition of the SOA prior to January 30, 2009. Less than a month before the plaintiff was to begin supervised release, on January 6, 2009, the Parole Commission issued a NOA stating that, upon release from incarceration later that month, the plaintiff would be subject to the âSpecial Sex Offender Aftercare Condition.â Compl. ¶ 37. The NOA explained that: In the case of the above-named, the following action was ordered: . . . [Y]ou shall be subject to the Special Sex Offender Aftercare Condition. You shall participate in an in-patient or out-patient mental health program as directed by your [CSOSA] Supervision Officer, with special emphasis on long-term sex offender testing and treatment. You are expected to acknowledge your need for treatment and to participate in good faith in achieving the program goals that will be established for you. Compl. ¶ 37 (quoting Ex. 4). The NOA did not explain the basis for the Parole Commissionâs imposing the SOA, and, in any case, the plaintiff never received the NOA because the Parole Commission erroneously sent the NOA to 4 Instead, the plaintiff had only received notices from CSOSA about supervised release conditions, and those notices did not inform him about the SOA. 2 For at least a month after the Parole Commission imposed the SOA on the plaintiff, neither the Parole Commission nor CSOSA were able to articulate a justification for the imposition of the SOA. For example, a recorded entry by the plaintiffâs CSOSA supervisor officer in February 2009 stated that: [Parole Commission] [c]ase analyst Corey Mitchell returns this officerâs telephone call concerning the [Parole Commission NOA] dated 1/6/09. He confirms that they too have the same conditions ordered but have no reasons listed just as this officer has no reasoning on the form. Compl. ¶ 39 (quoting Ex. 5). In February 2009, the plaintiffâs supervising officer informed the plaintiff for the first time of the possible basis for the special condition: the 1984 charge against him of assault with intent to rape, which had been dismissed in 1986. Id. ¶¶ 27-28; id. ¶ 42 (quoting Ex. 7) (âOffender is informed that [the condition] may have been added due to past âassault with intent to rapeâ charge that was dismissed. Mr. Wills is told that further contact will be made to [the Parole Commission] to confirm these special conditions but that Mr. Mitchell from [the Parole Commission] confirmed that they were in fact there.â). the Federal Medical Center in Rochester, Minnesota, where the plaintiff had previously been imprisoned, rather than to Hope Village, the halfway house where the plaintiff was living. Defs.â Mem. in Supp. of Mot. to Dismiss (âDefs.â Mem.â), ECF No. 14, at 3; Defs.â Oppân to Pl.âs Mot. for Partial Summ. J. (âDefs.â Oppânâ), ECF No. 17, at 31. Thus, the plaintiff did not learn of the SOA until he was already subject to the condition. 2 On January 9, 2009, for example, three days after the Parole Commission issued the NOA, CSOSA provided the plaintiff with a set of supervised release reporting instructions, which stipulated that the plaintiff would only be subject to one special condition, namely drug testing. Compl. ¶ 34. These CSOSA instructions were consistent with CSOSAâs presentence report filed with the sentencing court in that they made no mention of sex offender treatment as a condition of the plaintiffâs release. Id. ¶ 33. Likewise, on January 29, 2009, CSOSA, one day prior to the beginning of the plaintiffâs supervised release, issued a âPre-Release Investigative Reportâ noting the absence of sex offenses in the plaintiffâs record and not recommending mandatory sex offender treatment. Id. ¶ 35. 5 2. Requirements of the SOA Imposed on the Plaintiff The plaintiff alleges that, soon after his transition to supervised release and subsequent transfer to the Sex Offender Unit, CSOSA âbegan to enforceâ the SOA. Compl. ¶ 45. On March 9, 2009, the plaintiffâs supervising officer required the plaintiff to disclose the ânature of [his] sexual offenseâ to his then-girlfriend, with whom he was residing at the time. Id. ¶ 43 (quoting Ex. 8). In May 2009, the supervising officer met the plaintiffâs girlfriend in person to confirm that the plaintiff had complied with this directive. Id. ¶ 44. The plaintiff alleges that this âcompelled disclosure of inaccurate information caused a significant strain in Mr. Willsâ relationship with his girlfriendâ and that he is no longer in a relationship with this woman. Id.; Pl.âs Mem. in Supp. of Mot. for Partial Summ. J. (âPl.âs Mem.â), ECF No. 12, at 6. CSOSA also scheduled the plaintiff for an âassessment package,â consisting of six sessions with a treatment provider at the Center for Clinical and Forensic Services (âCCFSâ), as well as two polygraph examinations. Compl. ¶ 46. The plaintiff was also expected to undergo twelve additional sex offender treatment sessions with CCFS, which were intended to provide the basis for the plaintiffâs âclinical diagnosisâ and âcomprehensive treatment plan.â Id. ¶¶ 46- 47. During the initial session with a treatment provider on September 14, 2009, the plaintiff, who was forced to waive his right to therapist-patient confidentiality as part of the SOA, was subject to a âpsychosexual assessment,â which consisted of a series of questions about his sexual history, desires, and practices. Id. ¶ 48. 3 Following this psychosexual assessment, on October 3 In the course of the session, the plaintiff was asked, inter alia: a. whether he describes himself as homosexual, heterosexual, or bisexual; b. what sexual experiences he had prior to the age of 10; c. at what age he first masturbated, and the number of times per day and per week he masturbated at the height of his masturbation; d. at what age he first had sexual intercourse, and how many partners he has had; 6 27, 2009, after again waiving confidentiality, the plaintiff was forced to undergo a polygraph examination regarding his answers to the questions posed in the psychosexual assessment. Id. ¶ 49. 4 The plaintiff thereafter attended numerous sex offender treatment sessions. Id. ¶ 51. According to the plaintiff, the treatment providers ârepeatedly pressured himâ during those sessions to acknowledge his need for the sex offender treatment, âsaying that it would make him feel better.â Id. C. 2011 Re-Imposition and Enforcement of the SOA On December 7, 2009, while under supervised release, the plaintiff was arrested for drug possession. Id. ¶ 52. He was subsequently convicted in the D.C. Superior Court of misdemeanor possession of cocaine and drug paraphernalia, and the Parole Commission revoked his supervised release on June 18, 2010. Id. The plaintiff served a term of imprisonment until December 1, 2010, when he began a new 52-month term of supervised release. Id. This time, the Parole Commission did not immediately impose the SOA. Id. ¶ 53. CSOSA, however, immediately placed the plaintiff back into the Sex Offender Unit. Id. The e. the level of sexual confidence he felt as an adolescent; f. the varieties of sex he has engaged in, including vaginal, anal, oral, and sadomasochistic; g. numerous aspects of his sexual interactions with consenting adult partners, done in private; h. at what age he first viewed pornography, and how frequently he looks at pornography; i. whether he has ever suffered from impotence, or from a sexually transmitted disease; j. how stimulated he would be by fantasizing about, among other things, seeing an attractive boy under age 12; engaging in anal sex; having sex with a prostitute; looking through a window at a masturbating woman; and watching two men have sex; k. the number of times that he has stolen underwear; l. the number of times that he has cross-dressed; and m. the number of times that he has had sexual contact with a dead animal or person. Compl. ¶ 48. 4 While the polygraph indicated âdeceptionâ in the plaintiffâs answers to two out of three questions âregarding sexual contact via force or non-consent,â the polygraph examiner reported that Mr. Wills attributed his difficulty with polygraph examinations to âhypervigilance (as a result of illiteracy and serious medical concerns)â and noted that âMr. Willsâ report on hypervigilance seems reasonable.â Compl. ¶ 50 (quoting Ex. 14). The plaintiff has denied forcing anyone to have sexual contact with him. Id. 7 plaintiffâs supervising officer at CSOSA then informed the plaintiff that CSOSA was going to petition the Parole Commission to again impose the SOA. Id. ¶ 54. The plaintiff, with the help of his reading instructor, wrote a letter to the Parole Commission on June 2, 2011, objecting to the re-imposition of the SOA, stating that, âI do not believe that I should be subject to this condition because I have never been convicted of a sex crime and am therefore not in need of treatment for sex offenders.â Id. ¶ 55 (quoting Ex. 16). The plaintiffâs supervising officer at CSOSA, meanwhile, petitioned the Parole Commission to add the SOA as a condition of the plaintiffâs supervised release. See Compl. ¶ 56 (excerpting the CSOSA officerâs recommendation): Mr. Wills was released to supervision on December 1, 2010 and was assigned to the Special Sex Offender Supervision Unit due to his being charged with Assault with Intent to Rape [in 1984]. This charge was dismissed on January 30, 1986. However, according to CSOSA policy, he will be supervised in the Sex Offender Unit until a complete risk and needs assessment can be conducted. Compl. ¶ 56 (quoting Ex. 16). In a NOA dated June 24, 2011, the Parole Commission granted CSOSAâs request, thereby re-imposing the SOA. Id. ¶ 57. On July 25, 2011, the plaintiff was informed by his CSOSA supervising officer that his sex offender treatment would begin again and would include, inter alia, another psychosexual assessment (over the course of three sessions), followed by one or more polygraph examinations and thirteen individual treatment sessions. Id. at 58. 5 5 According to CSOSAâs Policy Manual, the prescribed âcomprehensive treatmentâ for the plaintiff may also include â[c]ognitive behavioral group therapy,â â[u]se of techniques for reducing deviant sexual arousal, such as covert sensitization, aversive conditioning and/or hormonal therapy,â and forced âphysiological monitoring,â including a device placed on his sexual organ to monitor changes in blood flow, and polygraphs. Compl. ¶ 60 (quoting Ex. 13, at 14-15). In addition, after the plaintiff undergoes sex offender treatment, CSOSAâs Policy Manual states that he âshall be placed into aftercare for an indefinite period of time,â which shall âconsist minimally of maintenance polygraph exams every 12 months.â Id. ¶ 61 (quoting Ex. 13, at 13-14). 8 The Parole Commission informed the plaintiff that the Parole Commissionâs decision to re-impose the SOA âis not appealable to the Commissionâs National Appeals Board.â Id. ¶¶ 57, 62. With no other administrative appeal possible, the plaintiff filed suit in the U.S. District Court for the District of Columbia, claiming that the defendants violated his Fifth Amendment procedural and substantive due process rights, his First Amendment protection against compelled speech, and the âreasonably relatedâ standard that governs conditions of supervised release in the District of Columbia under D.C. Code § 24-403.01(b)(6) and 18 U.S.C. § 3583(d). Id. ¶¶ 11-14. In his Complaint, the plaintiff requested that the Court preliminarily and permanently enjoin enforcement of the SOA. Compl. at 18; Pl.âs Mot. for Prelim. Inj., ECF No. 2. Soon after the plaintiff filed his Complaint, the Parole Commission unilaterally removed the SOA on September 7, 2011, whereupon the plaintiff withdrew his Motion for Preliminary Injunction. See Pl.âs Notice of Withdrawal of Mot. for Prelim. Inj., ECF No. 6. The plaintiff then moved for partial summary judgment on his Fifth Amendment procedural due process claim, through which he seeks a declaratory judgment that the Parole Commission imposed the SOA in violation of his procedural right to due process. See Pl.âs Mot. for Partial Summ. J. (âPl.âs Motâ), ECF No. 12. The defendants subsequently moved to dismiss the claim as moot. Defs.â Mot. to Dismiss (âDefs.â Mot.â), ECF No. 14. Those two motions are now pending before the Court. II. STANDARD OF REVIEW A. Motion to Dismiss for Lack of Subject-Matter Jurisdiction A court must dismiss a case when it lacks subject-matter jurisdiction. McManus v. District of Columbia, 530 F. Supp. 2d 46, 62 (D.D.C. 2007); FED. R. CIV. P. 12(b)(1). The â[p]laintiff bears the burden of proving subject matter jurisdiction by a preponderance of the evidence.â Am. Farm Bureau v. U.S. EPA, 121 F. Supp. 2d 84, 90 (D.D.C. 2000); accord Lujan 9 v. Defenders of Wildlife, 504 U.S. 555, 561 (1992). The Court must be assured that it is acting within the scope of its jurisdictional authority and therefore must give the plaintiffâs factual allegations closer scrutiny when resolving a Rule 12(b)(1) motion than would be required for a Rule 12(b)(6) motion for failure to state a claim. See Macharia v. United States, 334 F.3d 61, 64, 67 (D.C. Cir. 2003); Westberg v. FDIC, 759 F. Supp. 2d 38, 41 n.1 (D.D.C. 2011); Dubois v. Wash. Mut. Bank, No. 09-2176, 2010 WL 3463368, at *2 (D.D.C. Sept. 3, 2010); Hoffman v. District of Columbia, 643 F. Supp. 2d 132, 135-36 (D.D.C. 2009); Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13-14 (D.D.C. 2001). In evaluating subject- matter jurisdiction, the Court, when necessary, may look beyond the complaint to âundisputed facts evidenced in the record, or the complaint supplemented by undisputed facts plus the courtâs resolution of disputed facts.â Herbert v. Natâl Acad. of Sciences, 974 F.2d 192, 197 (D.C. Cir. 1992); see also Alliance for Democracy v. Fed. Election Commân, 362 F. Supp. 2d 138, 142 (D.D.C. 2005). Under Article III of the United States Constitution, this Court âmay only adjudicate actual, ongoing controversies.â District of Columbia v. Doe, 611 F.3d 888, 894 (D.C. Cir. 2010) (citation omitted). The mootness doctrine âprohibits [this Court] from deciding a case if âevents have so transpired that the decision will neither presently affect the partiesâ rights nor have a more-than-speculative chance of affecting them in the future.ââ Id. (quoting Clarke v. United States, 915 F.2d 699, 701 (D.C. Cir. 1990) (en banc)). There are, however, two well-recognized exceptions to mootness. âThe first pertains to situations in which âthe challenged action was in its duration too short to be fully litigated prior to its cessation or expiration,â yet there is a âdemonstrated probability that the same controversy will recur involving the same complaining party.ââ Am. Bar Assân v. FTC, 636 F.3d 641, 647 (D.C. Cir. 2011) (quoting Murphy v. Hunt, 455 U.S. 478, 482 (1982) (per curiam)). âThe second 10 exception involves a partyâs âvoluntary cessationâ of the challenged activity[,]â which generally âdoes not deprive [a court] of power to hear and determine the case.â Id. at 648 (citation omitted). The first exception, sometimes referred to as the âcapable of repetition, yet evading reviewâ exception, applies where: â(1) the challenged action was in its duration too short to be fully litigated prior to its cessation or expiration, and (2) there was a reasonable expectation that the same complaining party would be subjected to the same action again.â Weinstein v. Bradford, 423 U.S. 147, 149 (1975). When these âtwo circumstances [are] simultaneously present,â the plaintiff has demonstrated an âexceptional situation[ ],â in which the exception will apply. Spencer v. Kemna, 523 U.S. 1, 17 (1998). â[T]he exception is well established[,]â with the ââevading reviewâ aspect . . . suggesting justiciability by necessityâ and the ââcapable of repetitionâ aspect assuring that the parties have a sufficient interest in the result.â Del Monte Fresh Produce Co. v. United States, 570 F.3d 316, 322 (D.C. Cir. 2009) (citation omitted). Under the second exception, sometimes referred to as the âvoluntary cessationâ exception, cases will be found moot only when: (1) âthere is no reasonable expectation . . . that the alleged violation will recur,â and (2) âinterim relief or events have completely and irrevocably eradicated the effects of the alleged violation.â County of Los Angeles v. Davis, 440 U.S. 625, 631 (1979) (citations and internal quotation marks omitted); Larsen v. U.S. Navy, 525 F.3d 1, 4 (D.C. Cir. 2008). In these cases, a defendantâs âvoluntary cessation of allegedly illegal conduct does not deprive [a court] of power to hear and determine the case.â County of Los Angeles, 440 U.S. at 631. âIf it did, the courts would be compelled to leave the defendant . . . free to return to his old ways.â Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 189 (2000) (citations and internal quotation marks omitted). 11 âThe defendant carries the burden of demonstrating that there is no reasonable expectation that the wrong will be repeated,â and â[t]he burden is a heavy one.â Am. Bar Assân, 636 F.3d at 648 (citation omitted); see also Friends of the Earth, 528 U.S. at 189 (âA case might become moot if subsequent events made it absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur.â (emphasis added) (citation omitted)). B. Motion for Partial Summary Judgment The Court âshall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â FED. R. CIV. P. 56(a). Pursuant to the mandatory language of Rule 56, the â[s]ummary judgment procedure is properly regarded not as a disfavored procedural shortcut, but rather as an integral part of the Federal Rules as a whole, which are designed to secure the just, speedy, and inexpensive determination of every action.â Celotex Corp. v. Catrett, 477 U.S. 317, 327 (1986) (citation and internal quotation marks omitted). The burden is on the moving party to demonstrate that there is an âabsence of a genuine issue of material factâ in dispute. Id. at 323. Thus, at the summary judgment stage, all justifiable inferences must be drawn in favor of the non-moving party to the extent supportable by the record. Scott v. Harris, 550 U.S. 372, 381 n.8 (2007); see also United States v. Diebold, Inc., 369 U.S. 654, 655 (1962) (per curiam). âThe mere existence of a scintilla of evidence in support of the [non-movantâs] position[, however,] will be insufficient; there must be evidence on which the jury could reasonably findâ in favor of the non-moving party. Talavera v. Shah, 638 F.3d 303, 308 (D.C. Cir. 2011) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986)). 12 III. DISCUSSION A. The Plaintiffâs Challenge Is Not Moot. The defendants contend that âthe Court is unable to grant Plaintiff any meaningful reliefâ because â[t]he case and controversy upon which Plaintiff seeks relief . . . has been resolvedâ because the Parole Commission has removed the SOA from the plaintiffâs supervised release. Defs.â Mem. in Supp. of Mot. to Dismiss (âDefs.â Mem.â), ECF No. 14, at 7. The plaintiff argues, however, that the case is not moot, and the Court retains jurisdiction, under â[t]he voluntary cessation exception to the mootness doctrine [which] precludes Defendants from so easily escaping judgment.â Pl.âs Oppân to Defs.â Mot. to Dismiss (âPl.âs Oppânâ), ECF No. 19, at 2. The plaintiff also characterizes the special condition of his supervised release as an action âcapable of repetition, yet evading review.â Id. at 27. If either of these two exceptions, as described supra, applies, this Court must deny the defendantsâ motion to dismiss. The Court, as explained below, concludes that the voluntary cessation exception applies and the Court has subject-matter jurisdiction over the plaintiffâs claims. 6 To escape the voluntary cessation exception, the defendants must rebut âan evidentiary presumption that the controversy reflected by the violation of alleged rights continues to exist.â Friends of the Earth, 528 U.S. at 213. The case will be rendered moot only if defendants can demonstrate both (1) that âthere is no reasonable expectation . . . that the alleged violation will recurâ and (2) that âinterim relief or events have completely and irrevocably eradicated the effects of the alleged violation.â County of Los Angeles, 440 U.S. at 631 (citations and internal quotation marks omitted). As explained below, the defendants cannot demonstrate that both of these conditions are satisfied. 6 Since the Court finds that the voluntary cessation exception applies, it need not address whether the âcapable of repetition, yet evading reviewâ exception also applies. 13 1. The Defendants Cannot Demonstrate that There is No Reasonable Expectation that the Alleged Violation Will Recur. The defendants assure the Court that âthere is nothing in the record to demonstrate . . . that Plaintiff will be subjected to the SOA treatment provisions again once this case is dismissed[,]â Defs.â Mem. at 16, and that they â[do] not expect the Commission to re-impose the SOA special condition of release based on the information concerning Plaintiffâs 1984 arrest for Assault with Intent to Rape, and on the current state of Plaintiffâs criminal history.â Id. at 8. In support of this contention, they rely on two declarations, one from CSOSAâs Associate Director for Community Supervision Services, Thomas Williams, and the other from a Parole Commission Deputy Case Services Administrator, Kenneth Holland, that state that the SOA will not be re-imposed. See Declaration of Kenneth Holland, dated Oct. 17, 2011, ECF No. 14-11 (âHolland Decl.â) ¶ 8 (â[B]ecause the Commission determined that it was not necessary to continue imposing the sex offender condition, based on its review of the information relating to his 1984 charge of assault with intent to commit rape, and because Mr. Wills has not committed any sex-related offenses since that time, I do not expect that the Parole Commission will re- impose the special sex offender condition unless new sexual misconduct by Mr. Wills were to raise a legitimate concern that such condition would become newly necessary.â); Declaration of Thomas H. Williams, dated Oct. 17, 2011, ECF No. 14-12 (âWilliams Decl.â) ¶ 9 (âBased on Mr. Willsâ current criminal record, CSOSA will not recommend re-imposition of the Sexual Offender Aftercare special condition of release. However, if CSOSA learns of new sexual misconduct being committed by Mr. Wills, CSOSA will recommend the re-imposition of this condition to the Parole Commission.â). Mere assurances that challenged conduct will not recur, however, have never been enough to sustain the âheavyâ burden borne by defendants in invoking the mootness doctrine. 14 United States v. W. T. Grant Co., 345 U.S. 629, 633 (1953) (â[D]isclaim[ing] any intention . . . does not suffice to make a case mootâ); In re Ctr. for Auto Safety, 793 F.2d 1346, 1352 (D.C. Cir. 1986) (applying the voluntary cessation exception and holding case not to be moot when â[t]he only assurance we have that the agency has permanently ceased its pattern of tardy fuel economy standardsâ is the agencyâs own âbald assertionâ). The plaintiff suggests in particular that this Courtâs voluntary cessation ruling in Goings v. Court Servs. & Offender Supervision Agency, 786 F. Supp. 2d 48 (D.D.C. 2011), and a similar ruling by another Judge in this Circuit in Jackson v. U.S. Parole Commân, 806 F. Supp. 2d 201 (D.D.C. 2011), are guiding precedent on this mootness point. See Pl.âs Oppân at 8. The Court agrees. In Goings, this Court concluded that voluntarily withdrawn probation conditions were not moot because they could be re-imposed at will by CSOSA. Goings, 786 F. Supp. 2d at 63 (âCSOSA remains free to re-impose conditions . . . at any point in the future.â). In that case, CSOSA had imposed seventeen special conditions of release on the plaintiff, including conditions ordering the plaintiff âto undergo sex offender therapy, to wear a GPS tracking device, not to possess a computer without CSOSA permission, not to loiter near places trafficked by minors, and not to seek employment or participate in activities that involve minors.â Id. at 53, 59 n.4. CSOSA also âban[ned] him from any contact with his children.â Id. at 53. After the plaintiff challenged these conditions, the defendant agency revoked the condition banning the plaintiff from owning and using a computer and modified the condition banning him from contacting his children. Id. at 58. Notwithstanding these rescissions, this Court held that the voluntary cessation exception to mootness applied. Id. at 61-63. The defendantsâ attempts to distinguish Goings are unpersuasive. First, the defendants attempt to differentiate the instant case on the basis that the single, challenged parole condition has been âunconditionally liftedâ in this case while many were left in place in Goings, where 15 âCSOSA only modified some of the challenged conditions of release.â Defs.â Mem. at 17-18. But this Court plainly anticipated and rejected that argument in Goings, finding that case justiciable âbecause the defendant only modified a portion of the Challenged Conditions, and, even with respect to the modified conditions, the Court is authorized to adjudicate the plaintiffâs claims because the defendantâs subsequent modification of the conditions amounts to a voluntary cessation.â Goings, 786 F. Supp. 2d at 61 (emphasis added); see also Jackson, 806 F. Supp. 2d at 207 (noting that âthe Court in Goings was clear that even those conditions that had been altered could be âre-impose[d],â and, therefore, the defendants had failed to show that there was âno reasonable expectation that the alleged violation will recur.ââ) (quoting Goings, 786 F. Supp. 2d at 63). Second, the defendants argue that the officials in Goings left open the possibility of re-imposing the challenged conditions at any time, while the defendants in the instant case, to the contrary, maintain that they have âunconditionally lifted the single condition of release that Plaintiff is challengingâ and removed the plaintiffâs case from the Sex Offender Unit. Defs.â Mem. at 18. The âunconditionalâ nature of that rescission, however, is belied in the very next sentence of their motion, where defendants concede that there are conditions which would result in the SOA being re-imposed on the plaintiff. The defendants note, for example, that the âDeputy Case Administrator[ ] attests that the Commission will not seek to re-impose this condition unless Plaintiff commits a new act of sexual misconduct.â Id. (emphasis added). Not only does the attestation leave undefined what would constitute a ânew act of sexual misconduct,â but also it does not indicate what bearing, if any, information from the plaintiffâs 1984 arrest would have on making this evaluation. The employeesâ conditional assurances are simply insufficient to distinguish the instant case from Goings. Finally, and notably, even if such assurances were sufficient to sustain the burden that the challenged conduct will not recur, the declarations from CSOSA and the Parole Commission 16 officials containing the declarations are utterly unpersuasive. As to the CSOSA declaration, the plaintiff argues persuasively that Mr. Williams lacks the requisite authority to make such a guarantee. Since, in this case, CSOSA is merely the administrator of parole conditions âimpose[d] and modif[ied]â under the âplenary authorityâ of the Parole Commission, CSOSA employee Mr. Williams cannot speak to âthe Parole Commissionâs position on the matter.â Pl.âs Oppân at 7 (citing D.C. CODE § 24-403.01(b)(6); Denson v. United States, 918 A.2d 1193, 1195 (D.C. 2006)). 7 Therefore, âthe [most] pertinent declaration comes from Mr. Holland.â Id. at 8. Mr. Hollandâs declaration, however, is also not persuasive as he is a Deputy Case Services Administrator whose duties include âmaking recommendations to the Parole Commission concerning conditions of supervision for releasees under the Commissionâs jurisdiction.â Holland Decl. ¶ 2. Since his role is to âmake recommendations to the Parole Commission,â rather than to make the decision about whether special conditions are imposed as a condition of an individualâs supervised release, his assurances are not sufficient to sustain the heavy burden required of defendants to invoke the mootness doctrine. In Jackson, another Judge in this Circuit held that a paroleeâs challenge to the special conditions of his parole was not rendered moot merely because the Parole Commission withdrew the special conditions while the litigation was still pending. There, too, the Parole Commission offered the assurances of a Case Services Administrator that the Commission would not re- impose the challenged conditions. Jackson, 806 F. Supp. 2d at 206. The Jackson court rejected those assurances: Defendants do not allege that they have altered their procedures for imposing special parole restrictions or that the type of restrictions they 7 This is another way in which this case is distinguishable from Goings, where the plaintiffâs conditions of release were determined by CSOSA. As this Court explained in Goings, âin contrast to in-state offenders whose conditions of probation or supervised release are set by the Superior Court of the District of Columbia or the U.S. Parole Commission, respectively, out-of-state offenders [in the District of Columbia, such as Goings] are subject to conditions set by their original sentencing court and . . . by CSOSA.â Goings, 786 F. Supp. 2d at 69. 17 impose have changed. Nor do they promise to refrain from imposing those restrictions on Jackson. All defendants offer is a declaration from a [Parole Commission] administrator stating that she âdoes not expectâ the parole officer supervising Jackson to request that the special parole restrictions be re-imposed. Id. at 208. The defendantsâ attempts to distinguish Jackson are unavailing. In the defendantsâ reading of Jackson, it was âthe Parole Commissionâs withdrawal of the SOA condition without explanation, and the lack of comment by the agency regarding the circumstances under which it would seek to re-impose the conditionsâ that defeated the Parole Commissionâs mootness challenge there. Defs.â Mem. at 19. In the instant case, by contrast, the defendants assert that the Parole Commission withdrew the special condition based on âinformation it received concerning the facts of [the plaintiffâs] arrest in 1984,â and that they would only re-impose this condition under narrow, explicitly defined circumstances. Id. The defendants also contend that their âreview[ of] Plaintiffâs record and new information regarding Plaintiffâs arrest in 1984â undercuts any inference that their rescission was merely âa means for [the Parole Commission] to avoid litigation in this case.â Id. at 19-20 n.5. The Parole Commissionâs suggestion, however, that it is unlikely to re-impose the SOA âbecause [the plaintiff] has not committed any sexual offenses since [1984],â Holland Decl. ¶ 8, does not inspire confidence. After all, it is difficult to imagine how the Parole Commission could have missed this fact the last two times it imposed the SOA on the plaintiff. While the Court does not deny the propriety of agenciesâ reviewing their own records to âcorrect [their] own errors,â McKart v. United States, 395 U.S. 185, 195 (1969), none of the defendantsâ assurances persuade the Court that the defendantsâ rescission is anything other than an attempt to avoid judicial review. Moreover, the defendantsâ attempts to distinguish Jackson are especially unconvincing given the very similar language that the Parole Commission used to provide assurances to the 18 plaintiffs in Jackson and the instant case. In Jackson, âCase Services Administratorâ Deirdre Jackson âattested that she âd[id] not expectâ that the parole officer supervising Mr. Jackson would request that the Commission re-impose the challenged sex offender conditions âunless new sexual misconduct by Mr. Jackson were to raise a legitimate concern that such condition(s) have become newly necessary.ââ Pl.âs Oppân at 10-11 (citing Ex. 1, Declaration of Deirdre Jackson, dated June 29, 2011, ECF No. 19-1 (âJackson Decl.â) ¶ 2). Similarly, in the instant case, Mr. Holland âattested that he âdo[es] not expectâ that the Commission will re-impose the Special Sex Offender Aftercare Condition âunless new sexual misconduct by [the plaintiff] were to raise a legitimate concern that such condition ha[s] become newly necessary.ââ Id. at 11. The Court sees no basis for distinguishing these cases based on the assurances of the Parole Commission. Accordingly, the Court concludes that the defendants have not met their âheavy burden of persuading the court that the challenged conduct cannot reasonably be expected to start up again.â Friends of the Earth, 528 U.S. at 189 (citation and internal quotation marks omitted), as the defendants have offered nothing more than their employeesâ âbald assertion[s],â In re Ctr. for Auto Safety, 793 F.2d at 1352, that they will not re-impose the SOA absent a certain triggering circumstance. Thus, the challenged SOA cannot escape judicial review simply because of the Parole Commissionâs withdrawal of the SOA in the face of pending litigation. 2. The Court Need Not Reach the Question of Whether the Interim Relief or Events Have Completely and Irrevocably Eradicated the Effects of the Alleged Violation. The plaintiff also contends that âthe âstigmatizing effectsâ of his classification and treatment as a sex offenderâ have not been âcompletely and irrevocably eradicated.â Pl.âs Oppân at 27 (citing Am. Bar Assân v. FTC, 636 F.3d at 648). The defendants argue that â[t]he record shows that this condition is no longer being imposed in Plaintiffâs case, and he is no longer under 19 the supervision of the sex offender unit,â; consequently, the â[p]laintiff has not successfully established that the harm he suffered â being ordered to participate in sex offender treatment while under supervision in CSOSAâs Sex Offender Unit â has not been eradicated.â Defs.â Reply to Pl.âs Oppân to Defs.â Mot. to Dismiss (âDefs.â Replyâ), ECF No. 22, at 8. The Court need not reach this question. âWhen both conditions [of the voluntary cessation doctrine] are satisfied it may be said that the case is moot because neither party has a legally cognizable interest in the final determination of the underlying questions of fact and law.â County of Los Angeles, 440 U.S. at 631 (emphasis added). Since the defendants have failed to meet their burden of demonstrating that the alleged violation has no reasonable likelihood of recurrence, they cannot satisfy both conditions necessary to render this case moot. While the Court finds, infra, that the plaintiff has indeed suffered injury to a legally cognizable liberty interest, whether that injury has been âcompletely and irrevocably eradicatedâ in the interim is immaterial to the disposition of this motion. B. Partial Summary Judgment in Favor of the Plaintiff is Appropriate. The Court now turns to the plaintiffâs request for partial summary judgment on his Fifth Amendment procedural due process claim. The plaintiff contends that the SOA âhas stigmatized him with the inaccurate label of âsex offenderââ and that âthe Parole Commission imposed the condition without providing [him] a meaningful explanation for its alleged necessity or a meaningful opportunity to contest it.â Pl.âs Mem. at 2. The defendants counter that the â[p]laintiff has not established that his procedural due process rights were implicated pursuant to the facts of this case, or that the current procedural framework used by the Parole Commission to impose a condition of release and to allow Plaintiff the opportunity to challenge its imposition is 20 constitutionally deficient.â Defs.â Oppân to Pl.âs Mot. for Partial Summ. J. (âDefs.â Oppânâ), ECF No. 17, at 2. For the reasons explained below, the Court will grant the plaintiffâs motion for partial summary judgment. The Court will first examine the âthreshold questionâ of whether the government action âimplicates a liberty interest that is protected by the Due Process Clause.â Vitek v. Jones, 445 U.S. 480, 487 (1980). Since this Circuit has yet to consider a due process challenge by a parolee on stigmatization grounds, the Court will look to the consensus among other circuits for guidance. The Court will then turn to the second step of due process analysis and âexamine[ ] whether the procedures attendant upon that deprivation were constitutionally sufficient.â Ky. Depât of Corr. v. Thompson, 490 U.S. 454, 460 (1989) (citation omitted). The Court, as explained below, concludes that the Parole Commissionâs imposition of the SOA implicates a liberty interest, and that the procedures attendant upon the plaintiffâs deprivation of his liberty interest were not constitutionally sufficient. 1. The Parole Commissionâs Actions Implicated a Liberty Interest. âTo maintain a procedural due process claim, the plaintiff must establish that the government has deprived him of a liberty interest.â Goings, 786 F. Supp. 2d at 73. Individuals on probation or parole âdo not enjoy the absolute liberty to which every citizen is entitled, but only . . . conditional liberty properly dependent on observance of special [probation] restrictions.â Griffin v. Wisconsin, 483 U.S. 868, 874 (1987) (citation and internal quotation marks omitted). Nevertheless, âa paroleeâs liberty involves significant values within the protection of the Due Process Clause.â Morrissey v. Brewer, 408 U.S. 471, 471 (1972). In Vitek v. Jones, 445 U.S. 480 (1980), the Supreme Court held that, â[w]hile a conviction and sentence extinguish an individualâs right to freedom from confinement for the term of his sentence,â additional procedures are necessary before the government can impose âstigmatizing 21 consequences.â 445 U.S. at 481 (restricting the stateâs ability to âto classify [a prisoner] as mentally ill and to subject him to involuntary psychiatric treatment without affording him additional due process protections.â). Whether the stigmatizing consequences of sex offender classification and therapy for sex offenders implicate a liberty interest, as the plaintiff argues, is a question not yet addressed by the D.C. Circuit. See Chandler v. James, 783 F. Supp. 2d 33, 43 (D.D.C. 2011) (âSeveral courts, although none yet in this circuit, have found that a prisoner or parolee has a liberty interest in not being classified as a sex offender and required to undergo psychological treatment designed for sex offenders; consequently, before he can be so classified and ordered to submit to treatment, the prisoner/parolee must be afforded due process.â); Defs.â Oppân at 8 (âPlaintiff is raising an issue of first impression regarding the liberty interest possessed by those who are not convicted sex offenders, yet who are required to undergo sex offense therapy.â). 8 While this question has not yet been directly addressed by this Circuit, other circuits considering this issue have found a protected liberty interest in avoiding at least those stigmatizing consequences arising jointly from sex offender classification or labeling and its corresponding conditions. The Third Circuit, for example, has held, in the case of a prisoner labeled as a sex offender, that âthe stigmatizing effects of being labeled a sex offender, when coupled with mandatory behavioral modification therapy, triggers an independent liberty interest.â Renchenski v. Williams, 622 F.3d 315, 328 (3d Cir. 2010). The Fifth Circuit agrees that âthe combination of stigma and compelled behavior modification treatmentâ implicates a liberty interest. Coleman v. Dretke, 395 F.3d 216, 222 (5th Cir. 2004). The Ninth Circuit 8 This Court addressed a companion issue in Goings, holding that mandatory sex offender treatment, which is substantially indistinguishable from that in the instant case, did not âimplicate[ ] the plaintiffâs privacy rightsâ as those had been articulated by the Supreme Court in Whalen v. Roe, 429 U.S. 589 (1977), and construed in this Circuit. Goings, 786 F. Supp. 2d at 74 (emphasis added). The plaintiffâs concern about his privacy rights in Goings, however, is a different matter from the plaintiffâs purported liberty interest in avoiding stigmatization by sex offender classification and conditions here. 22 identified âstigmatizing consequencesâ in a program that both âlabel[ed] a prison inmate as a sex offenderâ and mandated an âextensiveâ sex offender treatment program. Neal v. Shimoda, 131 F.3d 818, 829 (9th Cir. 1997). The Tenth Circuit has found a liberty interest where a prisoner not previously convicted of a sex offense is âclassified as a sex offender for purposes of a prison treatmentâ and where âclassification as a sex offender reduced the rate at which [a prisoner] could earn good time credits.â Gwinn v. Awmiller, 354 F.3d 1211, 1218-19 (10th Cir. 2004) (citing Chambers v. Colo. Depât of Corr., 205 F.3d 1237 (10th Cir. 2000)). The Eleventh Circuit has also concluded that âthe stigmatizing effect of being classified as a sex offender constitutes a deprivation of liberty under the Due Process Clause,â where the consequence of being classified as a sex offender included, inter alia, âparticipat[ion] in group therapy sessions of Sexual Offenders Anonymous as a prerequisite for parole eligibility.â Kirby v. Siegelman, 195 F.3d 1285, 1288, 1292 (11th Cir. 1999). Guided by this precedent, the Court finds in this case that the Parole Commissionâs imposition of the SOA on the plaintiffâs supervised release implicated the plaintiffâs liberty interest by (1) classifying the plaintiff as a sex offender, (2) publicizing his sex offender status, and (3) mandating sex offender therapy. These three factors jointly constitute âstigmatizing consequences,â as initially articulated by the Supreme Court in Vitek and subsequently applied to sex offender classification and conditions by five other circuits. First, the Parole Commission essentially âclassifiedâ the plaintiff as a sex offender and CSOSA complied with that classification. The defendantsâ contention that the plaintiff was never âformally classified as a sex offender prior to being ordered to undergo sex offender therapy,â Defs.â Oppân at 14, is belied by the record. The defendants assigned the plaintiff to CSOSAâs Sex Offender Unit; repeatedly coerced him to admit his âneedâ for the mandated sex offender treatment; routinely generated âAdult Sex Offender Treatment Services Progress 23 Reportsâ for the plaintiff; and compelled the plaintiff to disclose the nature of his âsex offenseâ to his then-girlfriend. Pl.âs Reply in Supp. of Mot. for Partial Summ. J. (âPl.âs Replyâ), ECF No. 20, at 5. While individual jurisdictions may have requirements for formally âclassifyingâ an individual as a sex offender, the defendants are government agencies that classified the plaintiff as a sex offender for the purposes of the SOA. Second, the defendants deliberately publicized the plaintiffâs sex offender label by mandating that he disclose his âsex offenseâ to his then-girlfriend, with whom he was cohabitating at the time. Compl. ¶ 43. The defendants concede that the plaintiff âmay have suffered harm to his reputationâ from the compelled disclosure, but argue that reputation alone âdoes not implicate a liberty interest implicated by the Due Process Clause.â Defs.â Oppân at 18 (citing Gunderson v. Hvass, 339 F.3d 639, 644 (8th Cir. 2003), for the proposition that â[d]amage to reputation is not sufficient to invoke the procedural protections of the due process clauseâ). Yet, the defendants also acknowledge that courts have found that such a disclosure would be sufficient to create a stigma with an employer or within a prison population. Id. at 17. Aside from a simple assertion that âthis level of disclosure does not rise to the level that one labeled as a sex offender must show,â the defendants offer no compelling distinction between disclosure to employers or fellow inmates as opposed to friends or loved ones, and particularly one with whom the plaintiff was residing at the time. Id. at 16-17. Third, neither party disputes that the SOA ârequiredâ that the plaintiff, who was not a sex offender, âundergo sex offender treatment.â See Defs.â Oppân at 15. The Court concludes that these three factors â plaintiffâs classification, disclosure, and mandated treatment as a sex offender â jointly created stigmatizing consequences implicating a liberty interest. If the Parole Commission can classify a parolee, who has not committed a sex offense, as a sex offender, mandate intrusive psychosexual therapy, and compel embarrassing 24 revelations to the paroleeâs friends â all without rising to the level of âstigmatizing consequencesâ â then that well-established phrase has lost all meaning as a threshold for due process protection. This Court will not let it be so. 2. The Procedures Attendant Upon the Deprivation Were Not Constitutionally Sufficient. Having identified a liberty interest, the Court proceeds to the second step of due process analysis and âexamines whether the procedures attendant upon that deprivation were constitutionally sufficient.â Ky. Depât of Corr., 490 U.S. at 460 (citation omitted). If nothing else, âthe opportunity to be heard âat a meaningful time and in a meaningful mannerââ â what the Supreme Court has characterized as âthe fundamental requirement of due processâ â encompasses at least the opportunity to be heard at all. Mathews v. Eldridge, 424 U.S. 319, 333 (1976) (citing Armstrong v. Manzo, 380 U.S. 545, 552 (1965)). The plaintiff was not given that opportunity in this case: he âwas provided no notice of any sort prior to the Commissionâs initial imposition of the condition[ ] in January 2009â and only âcursory processâ in the form of âpermi[ssion] to file a written objection to CSOSAâs June 2011 request that the Parole Commission re-impose the condition.â Pl.âs Mem. at 17. In the absence of any meaningful process 9, the Court must grant the plaintiffâs motion for partial summary judgment. The litigants offer differing interpretations of the Parole Commissionâs regulations regarding the right to appeal conditions of supervised release. The defendants contend, for example, that, had the plaintiff initially received the NOA, the plaintiff would have been entitled to âsubmit to the National Appeals Board a written appeal,â within 30 days of the NOAâs 9 In a time of fiscal austerity and strained resources, meaningful process to determine whether the plaintiff should have been subject to the SOA would not only have saved the plaintiff from this ordeal, but saved the Parole Commission precious resources expended on Mr. Willsâ unnecessary treatment. Providing procedures in order to more carefully target resources on individuals who need them would be more practical. 25 issuance, pursuant to 28 C.F.R. §§ 2.220, 2.26. 28 C.F.R. § 2.26(a); Defs.â Oppân at 3, 21-22, 31. The plaintiff disputes the defendantsâ interpretation of the regulations, noting, for example, that â28 C.F.R. § 2.220, which Defendants say âenables a person on supervised release to appeal the Parole Commissionâs decision to impose a condition of release,â actually does not mention imposition or modification of release conditions at all; it refers only to a right to appeal âa decision to revoke supervised release, impose a term of imprisonment, or impose a new term of supervised release after revocation.ââ Pl.âs Reply at 15 n.11 (citation omitted). While the plaintiff acknowledges that â[n]otwithstanding the plain language of the regulation, it does appear to be the [Parole] Commissionâs informal practice to allow supervised releasees to appeal initial imposition of conditions,â id., the plaintiff requests that this Court explicitly delineate appropriate procedures that the Parole Commission should have used in this case â namely, âadvance written notice that it intended to impose the condition; disclosure of any evidence against [the plaintiff]; a hearing at which he could call and cross-examine witnesses and present documentary evidence; and a written statement of the Commissionâs findings.â Pl.âs Mem. at 2, 27-28. While these suggested procedures appear sensible, the plaintiff requests summary judgment only on the narrow question of whether he was due more process than he received. 10 The Court finds that the plaintiff is entitled to summary judgment on that basis. The Court need 10 In his Opposition to the Motion to Dismiss, the plaintiff implied that he was challenging the defendant agenciesâ procedures both facially and as applied to himself. Pl.âs Oppân at 29 (â[The plaintiff] has not just challenged the application of that policy to himself; he has complained of its ongoing impact on the many others situated similarly to him.â). The plaintiff, however, stated in his Complaint, with respect to his Fifth Amendment procedural due process claim, that he was requesting a judgment against the Parole Commission âdeclaring that the Parole Commission imposed the Special Sex Offender Aftercare Condition in violation of Mr. Willsâ Fifth Amendment right to procedural due process.â Compl. at 18. Furthermore, the plaintiff has moved the Court only for âsummary judgment on his claim . . . that the Parole Commission has violated his Fifth Amendment right to due process.â Pl.âs Mem. at 2. The Court thus grants the plaintiffâs motion for summary judgment on his Fifth Amendment right to due process, and will not prescribe the specific procedures that the Parole Commission must employ in imposing the SOA. 26 not prescribe the exact set of procedures that the Parole Commission should have employed in this case. After all, the âplaintiff is not entitled to perfect procedures or the procedures of his choice.â Bagenstose v. District of Columbia, 503 F. Supp. 2d 247, 257 (D.D.C. 2007) aff'd, 07- 5293, 2008 WL 2396183 (D.C. Cir. May 27, 2008); see also Mitchell v. W. T. Grant Co., 416 U.S. 600, 610 (1974) (âThe very nature of due process negates any concept of inflexible procedures universally applicable to every imaginable situation.â) (citation omitted); Inland Empire Dist. Council, Lumber & Sawmill Workers Union, Lewiston, Idaho, v. Millis, 325 U.S. 697, 710 (1945) (âThe requirements [of due process] are not technical, nor is any particular form of procedure necessary.â). That said, the plaintiff cannot be stripped of process altogether, as he evidently was in this case. III. CONCLUSION For the reasons explained above, the defendantsâ motion to dismiss is DENIED, and the plaintiffâs motion for partial summary judgment is GRANTED. An order consistent with this opinion shall be issued. DATED: July 31, 2012 /s/ Beryl A. Howell_ BERYL A. HOWELL United States District Judge 27
Case Information
- Court
- D.D.C.
- Decision Date
- July 31, 2012
- Status
- Precedential